{"entity":{"id":"dd79401b-d358-54d9-ae75-07955df88f4e","name":"RAYMOND VASSALLO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56036502","risk":"MED","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[],"holdings":[{"role":"director of","share":null,"source":null,"subsidiary":{"id":"d35608ee-8679-5a44-b960-9b0c812ea646","name":"VASTEK INTERNATIONAL LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55005832"}},{"role":"director of","share":null,"source":null,"subsidiary":{"id":"258dce70-4d3d-5667-a97b-8ddab622efe4","name":"DEECO LTD","type":"Company","kind":"company","identifier":"icij:icijol-55032046"}},{"role":"legal representative of","share":null,"source":null,"subsidiary":{"id":"258dce70-4d3d-5667-a97b-8ddab622efe4","name":"DEECO LTD","type":"Company","kind":"company","identifier":"icij:icijol-55032046"}},{"role":"shareholder of","share":null,"source":null,"subsidiary":{"id":"258dce70-4d3d-5667-a97b-8ddab622efe4","name":"DEECO LTD","type":"Company","kind":"company","identifier":"icij:icijol-55032046"}}],"ubo_chain":[]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/56036502"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"source":"corpus"}